02-18-2020 Jt. Reg Mtg Agn - Laserfiche WebLink

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4 PUBLIC COMMENT Limit 3 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 04, 2020, on file in the Office of the City Clerk. [Staff Person: Carolina Padilla] (3) Warrants - Approve replacement check #183469 dated 01/22/2020 totaling $407.65; voucher numbers 183470 to 183565 dated 01/23/2020 and totaling $570,575.47; vouchers numbers 183566 to 183660 dated 01/29/2020 and totaling $77,791.45; wires dated 01/28/2020 totaling $2,092,958.43; voucher numbers 183661 to 183792 dated 01/30/2020 and totaling $482,860.54 and a payroll disbursement listing for the period 11/30/2019 to 12/13/2019 and totaling $827,986.84. [Staff Person: Stacey Dabbs] (4) Treasurer's Report - Receive and File City Treasurer’s Report for December 2019. [Staff Person: Aurelio De La Torre] (5) Agreement Supplement - Crosswalk Improvement Projects - Approval and Adopt Resolutions for a Program Supplement Agreement No. F020 for the HSIP Funded Crosswalk Improvement Projects, RESOLUTION NO. R-15-20 & R-16-20. [Staff Person: David Kolk] (6) Contract Amendment - The Original Mowbray's Tree Service - Approve Third Amendment to Contract with The Mowbray's Tree Service for Water Utility Tree Removal. [Staff Person: David Kolk] (7) Contract/Budget Amendment - HdL Companies - Approve and Adopt a Resolution to Contract Amendment with HdL Companies for Cannabis Management Services and Associated Budget Amendment, RESOLUTION NO. R-14-20. [Staff Person: Mark Tomich] (8) Contract - CDBG Improvement Projects - Approve and Adopt a Resolution to Award of Contract for the Community Development Block Grant (CDBG) Improvement Projects to Hardy and Harper, Inc, RESOLUTION NO. R-17-20. [Staff Person: David Kolk]